Wye
Ashford
Kent
TN25 5GJ
Director Name | Mrs Briony Phaedra Kwouk |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2011(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Havillands Place Wye Ashford Kent TN25 5GJ |
Website | kellerton.co.uk |
---|
Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | New Addington |
Built Up Area | New Addington |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Christopher Kwouk 70.00% Ordinary |
---|---|
30 at £1 | Briony Kwouk 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £33,237 |
Cash | £46,948 |
Current Liabilities | £15,531 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 1 February 2025 (9 months, 1 week from now) |
23 May 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
---|---|
25 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
26 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
4 February 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
7 December 2021 | Notification of Briony Kwouk as a person with significant control on 6 April 2016 (2 pages) |
16 August 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
30 April 2021 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page) |
10 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
10 February 2021 | Termination of appointment of Briony Phaedra Kwouk as a director on 1 February 2020 (1 page) |
23 June 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
28 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
5 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
2 February 2018 | Notification of Christopher Kwouk as a person with significant control on 6 April 2016 (2 pages) |
13 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
13 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent United Kingdom BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent United Kingdom BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent United Kingdom BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
27 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
12 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
7 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
20 June 2012 | Director's details changed for Mrs Briony Phaedra Kwouk on 24 April 2012 (2 pages) |
20 June 2012 | Director's details changed for Mrs Briony Phaedra Kwouk on 24 April 2012 (2 pages) |
20 June 2012 | Director's details changed for Mr Christopher Kwouk on 24 April 2012 (2 pages) |
20 June 2012 | Director's details changed for Mr Christopher Kwouk on 24 April 2012 (2 pages) |
8 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Director's details changed for Mr Christopher Kwouk on 3 January 2012 (2 pages) |
7 February 2012 | Director's details changed for Mrs Briony Phaedra Kwouk on 3 January 2012 (2 pages) |
7 February 2012 | Director's details changed for Mr Christopher Kwouk on 3 January 2012 (2 pages) |
7 February 2012 | Director's details changed for Mrs Briony Phaedra Kwouk on 3 January 2012 (2 pages) |
7 February 2012 | Director's details changed for Mr Christopher Kwouk on 3 January 2012 (2 pages) |
7 February 2012 | Director's details changed for Mrs Briony Phaedra Kwouk on 3 January 2012 (2 pages) |
18 January 2011 | Incorporation
|
18 January 2011 | Incorporation
|
18 January 2011 | Incorporation
|